SALORAINTL

SALORAINTL:The Exchange had sought clarification from Salora International Limited with respect to announcement dated 15-Feb-2019, regarding " Appointment of Ms Silky Gupta as Company Secretary and Compliance Officer of the company w.e.f. February 14, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 15-Feb-2019, regarding " Appointment of Ms Silky Gupta as Company Secretary and Compliance Officer of the company w.e.f. February 14, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

SALORAINTL:The Exchange had sought clarification from Salora International Limited with respect to announcement dated 15-Mar-2017, informing that Smt. Savitri Devi Jiwarajka has been appointed as an additional director (Non-executive) on the Board of Company with effect from March 15, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 15-Mar-2017, informing that Smt. Savitri Devi Jiwarajka has been appointed as an additional director (Non-executive) on the Board of Company with effect from March 15, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri K.S Mehta has been appointed as Additional Director (Non Executive & Independent) on the Board of the Company.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri M. Faisal Farooq has been appointed as Company Secretary and Compliance Officer of the Company by the Board in their meeting held on November 12, 2016."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri M. Faisal Farooq has been appointed as Company Secretary and Compliance Officer of the Company by the Board in their meeting held on November 12, 2016."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri K.S Mehta has been appointed as Additional Director (Non Executive & Independent) on the Board of the Company.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Price movement : Significant price movement has been observed in Salora International Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Salora International Limited has vide its letter inter-alia stated, "There is no such information /event having a bearing on the price of the shares of the Company and further, there is no such information those ought to be intimated under clause 36 of the Listing Agreement."

Price movement : Significant price movement has been observed in Salora International Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Salora International Limited has vide its letter inter-alia stated, "We wish to inform you that in recent past there has been no such event or information that has a bearing on the operation/performance of the company which includes all price sensitive information."

News Verification : The media had reports that Salora International Ltd. may raise funds to expand its retail and distribution business in the telecom and media sector,and may go for a QIP at a price upwards of Rs.350. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Salora International Ltd. has vide its letter inter-alia stated,"Regarding the expansion of the retail and distribution business, we submit that our Co

Clarification of News : The press had reports on October 14, 2003 that Salora International Limited has tied up with British telecom company Telecom FM to distribute its fixed cellular terminals in India. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Salora International Limited has vide its letter inter-alia stated, "We confirm that the Company has tied-up with M/s. British Telecom Co. Telecom FM to distribute